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Sole trader dossier

HAOFANG SUN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801469594 · 801469594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAOFANG SUN

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Registration801469594

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Statusactive

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Incorporated2014-04-01

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Registered address7 RUE DU MARCHE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE HEBERTdissolved AXISS DEVELOPPEMENTdissolved BUSINESS EQUITIESdissolved CLAUDINE GEORGETTE AGOPIANactive DAWEI STUDIOdissolved DIMACHRIdissolved EXPERT BUSINESSactive GABRIELA IMIANIFOFFdissolved GROUP RECHERC ANIMAT INSTITUT NAT PODOLOactive IMINITOFFactive IR BUSINESSactive IR CONSULTINGactive JEAN CHRISTOPHE PEYRONactive LEAD AND BUSINESSdissolved MADELEINE PARETdissolved MARIAN GEORGESCUdissolved [ND]dissolved [ND]active [ND]active PATRICE JEAN DANIEL MELOUXactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100